Romeu Carvalho Antunes

Romeu Carvalho Antunes

businessman Brazil

Romeu Carvalho Antunes is a businessman named in a federal lawsuit related to fraud against pensioners, allegedly associated with a network of companies involved in illegal financial practices aimed at exploiting retirement benefits.

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Recent Mentions

Liechtenstein Liechtenstein: Romeu Carvalho Antunes is a partner in several companies implicated in the alleged money laundering scheme. 5

Antonio Carlos Camilo Antunes Danilo Carvalho Antunes Tania Carvalho Dos Santos Carlos Viana Duarte Junior Alfredo Gaspar
O Estado de S. Paulo (Estadão): Teia de offshores e empresas de parentes do ‘Careca do INSS’ fazem CPI pressioná-lo por delação

Liechtenstein Liechtenstein: Romeu Carvalho Antunes is the son of Antônio Carlos Camilo Antunes and a business partner in companies involved in the investigation. 5

Mauricio Camisotti Antonio Carlos Camilo Antunes Paulo Pimenta Randolfe Rodrigues Carlos Viana Cecilia Montalvao Queiroz Tania Carvalho Dos Santos Rubens Oliveira Costa Milton Salvador De Almeida Jr Nelson Wilians
O Estado de S. Paulo (Estadão): Governo tenta poupar família de Careca do INSS em CPI, sob expectativa de delação, e plano dá errado

Liechtenstein Liechtenstein: Romeu Carvalho Antunes is one of the partners named in the fraud investigations. 2

Antonio Carlos Camilo Antunes Luciana Raquel Tolentino De Moura Alexandre Guimaraes Rubens Oliveira Costa Thaisa Hoffmann Jonasson Milton Salvador De Almeida Junior Maria Paula Xavier Da Fonseca Oliveira Rodrigo Moraes Anderson Claudino De Oliveira
O Estado de S. Paulo (Estadão): Juíza bloqueia R$ 119 milhões do ‘Careca do INSS’ e de outros acusados por fraudes